The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Palminder Singh
- British born in March 1964
Mr Palminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, England
IIF 11st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 2 IIF 3 IIF 4 (more)1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 151st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 44Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 45Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 461, Green Lane, Shelfield, Walsall, WS4 1RN, England
IIF 47
- British born in September 1964
Mr Palminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Palminder Singh Sanghera
Resident in United Kingdom
Registered addresses and corresponding companiesAldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 50
- British born in March 1964
Sanghera, Palminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1964
Sanghera, Palminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Singh, Palminder
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, England
IIF 631st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 64 IIF 65 IIF 661st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 671st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England
IIF 681st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 69 IIF 70 IIF 71 (more)Aldershaw Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 88Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 89 IIF 90 IIF 91 (more)Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 93Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 94Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, West Midlands, WS14 0AQ, United Kingdom
IIF 95The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, DY8 1EH, England
IIF 9630 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 9730, Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF, United Kingdom
IIF 98
- British director born in March 1964
Singh, Palminder
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 991st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 100 IIF 101Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ
IIF 102 IIF 103 IIF 104Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 105Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 106 IIF 107
- British born in September 1964
Singh, Palminder
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1964
Singh, Palminder
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 110
- Indian born in May 1964
Singh, Palminder
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 111
- Indian director born in March 1964Registered addresses and corresponding companies
Sanghera, Palminder Singh
30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 112
- British Registered addresses and corresponding companies
Sanghera, Palminder Singh
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 113
- British company directorRegistered addresses and corresponding companies
Sanghera, Palminder Singh
Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 114
- British directorRegistered addresses and corresponding companies
Sanghera, Palminder Singh
- British secretaryRegistered addresses and corresponding companies
Sanghera, Palminder Singh
Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 120
- British Registered addresses and corresponding companies
Singh, Palminder
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 121
- British directorRegistered addresses and corresponding companies
Singh, Palminder
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 122 IIF 123 IIF 124 (more)Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ
IIF 129 IIF 130 IIF 131Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 132 IIF 133
- Indian Registered addresses and corresponding companies
Sanghera, Palminder Singh
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 134
- Indian directorRegistered addresses and corresponding companies
Sanghera, Palminder Singh
30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 135
- Indian secretaryRegistered addresses and corresponding companies
Sanghera, Palminder Singh
Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 136
- Indian directorRegistered addresses and corresponding companies
Singh, Palminder
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 137
- Registered addresses and corresponding companies
Singh, Palminder
1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England
IIF 1381st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 139 IIF 140 IIF 141 (more)3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 145Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England
IIF 146
Related profiles found in government register
Offspring entities and appointments
69
- 1
42 MYATT AVENUE MANAGEMENT COMPANY LIMITED
151445801st Floor Dudley House, Stone Street, Dudley, EnglandActive Corporate (1 parent)Officer2023-09-18 ~ nowIIF 63 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ACCESS INDUSTRIAL DOORS (MIDLANDS) LIMITED
035686681st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1998-12-02 ~ nowIIF 59 - Director → ME1998-12-02 ~ nowIIF 118 - Secretary → ME - 3
ACCESS INDUSTRIAL DOORS LIMITED
053913861st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Officer2009-01-01 ~ nowIIF 97 - Director → ME - 4
ANISHA & AMRITA INVESTMENTS LIMITED
084138841st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2013-02-21 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
B.S.F. INVESTMENTS LIMITED
035727571st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer1998-05-26 ~ nowIIF 58 - Director → ME - 6BAINS SUPERSAVE LTD - now86 Griffiths Drive, Wednesfield, Wolverhampton, West MidlandsActive Corporate (7 parents)Officer1994-02-23 ~ 1997-07-08IIF 135 - Secretary → ME
- 7
BOTTOMS UP WINES LIMITED
079776381st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2012-03-06 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BROADWAY COURT (MEIR) MANAGEMENT COMPANY LIMITED
01790213Dudley House, Stone Street, Dudley, EnglandActive Corporate (7 parents)Officer2019-12-01 ~ nowIIF 96 - Director → ME - 9
CCP (LONDON) PROPERTIES LIMITED
110247771st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-10-20 ~ nowIIF 93 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CHATHA PROPERTY INVESTMENTS LIMITED
084395391st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2013-03-11 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 111st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2011-03-31 ~ nowIIF 65 - Director → ME2001-05-23 ~ nowIIF 120 - Secretary → ME
- 12
DAVE'S DISCOUNT LIMITED
028634111st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1993-10-13 ~ nowIIF 57 - Director → ME1993-10-13 ~ nowIIF 114 - Secretary → ME - 13
DAVE'S DISCOUNT STORES (KIDDERMINSTER) LIMITED
135087971st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-07-13 ~ 2021-07-14IIF 100 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
DAVE'S DISCOUNT STORES (MADELEY) LIMITED
135085511st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2021-07-13 ~ 2021-10-27IIF 101 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 15
DAVE'S TRADING COMPANY LIMITED
16526770Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 60 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 16
FARLAND PROPERTIES LIMITED
16755270Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 92 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 17
FOUR CROSSES LIMITED
0977836949 Rosemary Hill Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents)Officer2015-09-15 ~ 2015-09-17IIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-23IIF 47 - Has significant influence or control → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 18
GROSVENOR PROPERTY MAINTENANCE LIMITED
092237051st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2014-09-18 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
K J A PARTNERSHIP LIMITED
048464531st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2003-07-25 ~ nowIIF 90 - Director → ME2003-07-25 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-06-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KNIGHTSBRIDGE INVESTMENTS LIMITED
038139771st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1999-08-16 ~ 1999-08-16IIF 112 - Director → ME1999-08-16 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-06-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 211st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (3 parents)Officer2020-05-21 ~ nowIIF 109 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
- 221st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 108 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE
- 23
LAUNDRY & ESSENTIALS LIMITED
16611692Aldershawe Hall Claypit Lane, Wall, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 94 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 24
M6 GROUP LIMITED
046197881st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2004-03-15 ~ nowIIF 82 - Director → ME2013-11-22 ~ nowIIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 251st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2005-05-16 ~ nowIIF 73 - Director → ME2013-11-22 ~ nowIIF 146 - Secretary → MEPerson with significant control2020-08-10 ~ nowIIF 20 - Has significant influence or control → OE
- 26
M6 SECURITIES LIMITED
046206911st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2020-08-07 ~ nowIIF 68 - Director → ME2020-08-07 ~ nowIIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 27
MANPREET INVESTMENTS LTD
082495961 Pendeford Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (4 parents)Officer2012-10-11 ~ 2013-10-11IIF 106 - Director → ME - 28
MAYFAIR SQUARE LIMITED
085743641st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 51 - Director → ME - 29
MEADOW GREEN HOMES HOLDINGS LIMITED
131130071st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 67 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 15 - Right to appoint or remove directors → OE - 30
MEADOW GREEN HOMES LIMITED
131134541st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 79 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 34 - Right to appoint or remove directors → OE - 31
NEWS SHOPS EXPRESS LIMITED
075800511st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2011-09-19 ~ nowIIF 80 - Director → ME - 32
PIMLICO INVESTMENTS LLP
OC4207851st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2018-01-25 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2018-01-25 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
PROPERTYLINK DEVELOPMENTS LIMITED
098802011st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2015-11-19 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 34
ROXBURGHE ASSETS LIMITED
085035601st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 35
ROXBURGHE GROUP LIMITED
085041461st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
ROXBURGHE HOLDINGS LIMITED
121020261st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-07-15 ~ nowIIF 64 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 37
ROXBURGHE HOMES LIMITED
121019921st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-07-15 ~ nowIIF 66 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 38
ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED
094704821st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2015-03-04 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 39
ROXBURGHE VENTURES LIMITED
085036201st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
DEZRAY LIMITED
- 2000-03-30 039314561st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2000-03-21 ~ nowIIF 53 - Director → ME2000-03-21 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
SEP CORPORATION LIMITED
045047901st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ nowIIF 91 - Director → ME2002-08-06 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 42
SEP ESTATES LIMITED
044942351st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 85 - Director → ME2002-07-29 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SEP GROUP LIMITED
044994141st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-31 ~ nowIIF 81 - Director → ME2002-07-31 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 44
SEP HOLDINGS LIMITED
044940901st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 75 - Director → ME2002-07-29 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
SEP PROPERTIES (DUDLEY) LIMITED
06034723Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2006-12-20 ~ dissolvedIIF 102 - Director → ME2006-12-20 ~ dissolvedIIF 130 - Secretary → ME - 46
S.H.E.P. INVESTMENTS LIMITED
- 1997-11-18 02072876ACTIONMOSS LIMITED
- 1986-12-04 020728761st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents, 5 offsprings)Officer~ nowIIF 54 - Director → ME~ nowIIF 134 - Secretary → MEPerson with significant control2018-11-10 ~ 2024-04-17IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SEP PROPERTY GROUP LIMITED
044951631st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 69 - Director → ME2002-07-29 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SEP PROPERTY MANAGEMENT LIMITED
044941711st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 74 - Director → ME2002-07-29 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 491st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer1996-08-30 ~ nowIIF 52 - Director → ME1994-03-09 ~ nowIIF 113 - Secretary → MEPerson with significant control2020-03-31 ~ nowIIF 31 - Has significant influence or control → OE
- 50
SEP REGISTRY LIMITED
045047871st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ nowIIF 78 - Director → ME2002-08-06 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
SEP SECURITIES LIMITED
045047851st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ nowIIF 70 - Director → ME2002-08-06 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 521st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Officer2004-10-09 ~ nowIIF 111 - Director → ME2004-10-09 ~ nowIIF 137 - Secretary → ME
- 531st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2010-02-11 ~ nowIIF 86 - Director → ME2010-02-11 ~ nowIIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
SOLITAIRE ARCHITECTURAL IRONMONGERY LTD
074018783rd Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 105 - Director → ME - 55
SUKHDEV & HARJINDER LIMITED
05154237Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2004-06-15 ~ dissolvedIIF 104 - Director → ME2004-06-15 ~ dissolvedIIF 131 - Secretary → ME - 56
T & S INVESTMENTS LIMITED
037307061st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Officer2003-01-28 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
T.R. PROPERTY DEVELOPMENTS LIMITED
050806851st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (6 parents)Officer2009-01-08 ~ nowIIF 121 - Secretary → ME - 58
TETTENHALL PROPERTIES LIMITED
046492223rd Floor Dudley House, Stone Street, Dudley, West MidlandsDissolved Corporate (1 parent)Officer2003-01-28 ~ dissolvedIIF 103 - Director → ME2003-01-28 ~ dissolvedIIF 129 - Secretary → ME - 59
THE VICTORIA WINE COMPANY LIMITED
076796621st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-23 ~ nowIIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 60
THRESHER AND COMPANY LIMITED
076785191st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 139 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 61
THRESHER GROUP LIMITED
076787891st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 140 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
THRESHER PROPERTY COMPANY LIMITED
076792341st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 143 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 63
THRESHER WINE ACQUISITIONS LIMITED
076784501st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 142 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
THRESHERS WINE ONLINE LIMITED
079774271st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2012-03-06 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 65
TRIGGER RETAIL LTD
099118081 More London Place, LondonDissolved Corporate (10 parents)Officer2015-12-10 ~ 2016-01-29IIF 62 - Director → ME - 66
UK INFRASTRUCTURE LIMITED
07761033Utilities House Unit 6, Caldershaw Induatrial Estate, Rochdale, LancashireDissolved Corporate (5 parents)Officer2011-09-02 ~ 2011-12-01IIF 107 - Director → ME - 67
WEST MIDLANDS POWDER COATERS LIMITED
043084521st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Officer2007-01-01 ~ nowIIF 89 - Director → ME2001-10-22 ~ nowIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 68
WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
043902211st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (8 parents)Officer2002-03-08 ~ 2012-04-01IIF 61 - Director → ME2002-03-08 ~ nowIIF 117 - Secretary → ME - 69
WOLVERHAMPTON CITY LTD.
043463591st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-01-02 ~ nowIIF 55 - Director → ME2002-01-02 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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